June 17, 2024 at 6:30 PM - Board of Education Meeting
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I. APPROVAL OF BOARD MEETING AGENDA
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II. CONSENT AGENDA (ACTION - Roll Call) The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from the consent agenda by requesting removal at the time the consent agenda is moved for adoption.
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II.A. Approval of Minutes from May 1, 2024 and May 15, 2024
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II.B. Approval of Bills and Other Financial Transactions in the Grand Total Amount of $5,994,302.94
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II.C. Approval of Personnel Staff Changes
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II.D. Acceptance of Grant Awards and Donations
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II.E. McKinley Addition and Renovation Project Change Order Totaling +$475.00
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II.F. Apollo LTFM Improvement Change Order Totaling +$1,577.00
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III. INFORMATION ITEMS
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III.A. Ten-Year Long-Term Facilities Maintenance Plan
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IV. DISCUSSION AND/OR ACTION ITEMS
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IV.A. (ACTION ITEM) - Approval of 2023-2024 Revised Budget
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IV.B. (ACTION ITEM) - Approval of 2024-2025 Budget
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IV.C. (ACTION ITEM) - Summary Evaluation of the Superintendent
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IV.D. (DISCUSSION ITEM) - Minnesota Thought Leaders Summit: Leveraging Generative AI to Improve Learner Outcomes
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IV.E. (DISCUSSION ITEM) - Proposed Revised Board Policy 521 - Student Disability Nondiscrimination (Second Reading)
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V. REPORTS
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V.A. Superintendent's Report
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V.B. Board of Education Standing Committee Reports
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VI. FUTURE AGENDA ITEMS
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